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Company Documents

DateDescription
19/08/2519 August 2025 NewLiquidators' statement of receipts and payments to 2025-06-27

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25/06/2525 June 2025 Removal of liquidator by court order

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12/08/2412 August 2024 Liquidators' statement of receipts and payments to 2024-06-27

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30/03/2430 March 2024 Removal of liquidator by court order

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29/03/2429 March 2024 Appointment of a voluntary liquidator

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11/07/2311 July 2023 Resolutions

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11/07/2311 July 2023 Appointment of a voluntary liquidator

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11/07/2311 July 2023 Registered office address changed from 64 Southwark Bridge Road London SE1 0AS United Kingdom to Fa Simms & Partners Limited Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on 2023-07-11

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11/07/2311 July 2023 Statement of affairs

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11/07/2311 July 2023 Resolutions

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15/02/2215 February 2022 Previous accounting period extended from 2021-06-30 to 2021-12-31

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15/02/2215 February 2022 Micro company accounts made up to 2021-12-31

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31/01/2231 January 2022 Director's details changed for Mr Van Si on 2022-01-31

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31/01/2231 January 2022 Change of details for Mr Van Si as a person with significant control on 2022-01-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/08/218 August 2021 Confirmation statement made on 2021-07-24 with no updates

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20/04/2120 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES

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02/06/202 June 2020 REGISTERED OFFICE CHANGED ON 02/06/2020 FROM 32 HERMES STREET LONDON N1 7RD ENGLAND

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28/04/2028 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES

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26/04/1926 April 2019 REGISTERED OFFICE CHANGED ON 26/04/2019 FROM 64 SOUTHWARK BRIDGE ROAD LONDON SE1 0AS ENGLAND

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26/04/1926 April 2019 REGISTERED OFFICE CHANGED ON 26/04/2019 FROM 5 DEAN STREET LONDON W1D 3RQ ENGLAND

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24/04/1924 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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10/08/1710 August 2017 REGISTERED OFFICE CHANGED ON 10/08/2017 FROM 64 SOUTHWARK BRIDGE ROAD LONDON SE1 0AS ENGLAND

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25/07/1725 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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